H & Y Company Limited, a registered company, was launched on 09 Sep 2009. 9429031932028 is the NZ business identifier it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. This company has been supervised by 2 directors: Quang Han Chin - an active director whose contract began on 09 Sep 2009,
Yu Yao Zhou - an inactive director whose contract began on 09 Sep 2009 and was terminated on 19 Jan 2012.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 22E Torrens Road, Burswood, Auckland, 2013 (type: registered, physical).
H & Y Company Limited had been using 7 Rothwell Place, Sunnyhills, Auckland as their registered address until 24 Aug 2022.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 65 shares (65 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 7 Rothwell Place, Sunnyhills, Auckland, 2010 New Zealand
Registered & physical address used from 28 Sep 2021 to 24 Aug 2022
Address: 8 Ayr Road, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 09 Sep 2009 to 28 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65 | |||
Entity (NZ Limited Company) | Hansing Investment Limited Shareholder NZBN: 9429032310283 |
Burswood Auckland 2013 New Zealand |
09 Sep 2009 - |
Shares Allocation #2 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Hansing Investment Limited Shareholder NZBN: 9429032310283 |
Burswood Auckland 2013 New Zealand |
09 Sep 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chin, Quang San |
Pakuranga Auckland New Zealand |
09 Sep 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Chin, Leslie Quang Chun |
Epsom Auckland New Zealand |
09 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhou, Yu Yao |
Ellerslie Auckland New Zealand |
09 Sep 2009 - 14 Feb 2012 |
Quang Han Chin - Director
Appointment date: 09 Sep 2009
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 07 Aug 2015
Yu Yao Zhou - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 19 Jan 2012
Address: Ellerslie, Auckland, New Zealand
Address used since 09 Sep 2009
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